Gilberto Flores

Gilberto Flores is a Regional Financial Crime Senior Manager at HSBC, bringing over 10 years of experience in Mexico’s financial sector across various domains, including Retail Banking, Operations, Financial Crime, and Regulatory Compliance. Previously, they served as an Anti-Money Laundering Specialist and Internal Control Manager at Scotiabank, where they focused on transaction analysis, customer due diligence, and compliance. At HSBC, they held the role of Regulatory Compliance Manager before advancing to their current position, where they lead a team in identifying and mitigating financial crime risks. Gilberto holds a Master's degree in Administration from Universidad de las Américas Puebla and a Bachelor's degree in Business Administration from Universidad del Valle de México.